SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Jun 15, 2023

2. SEC Identification Number

23022

3. BIR Tax Identification No.

000099692

4. Exact name of issuer as specified in its charter

Panasonic Manufacturing Philippines Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Ortigas Avenue, Extension, Barrio Mapandan, Brgy. San Isidro, Taytay Rizal Postal Code 1901

8. Issuer's telephone number, including area code

(632)8635-22-60 to 65 / (632)284-22-92

9. Former name or former address, if changed since last report

-

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
CLASS A	84,723,432

11. Indicate the item numbers reported herein

ITEM 4

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Panasonic Manufacturing Philippines CorporationPMPC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
NOTICE OF ANNUAL STOCKHOLDER'S MEETING
Background/Description of the Disclosure
ANNUAL STOCKHOLDER'S MEETING

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	N/A
Date of Stockholders' Meeting	Jul 21, 2023
Time	3:00 PM
Venue	Auditor Building, Panasonic Manufacturing Philippines Corporation, Ortigas Ave. Extension, Barrio Mapandan, Barangay San Isidro,Taytay Rizal
Record Date	Jul 3, 2023
Agenda	1.National Anthem 2.Call to Order 3.Proof of Notice of the Annual Stockholders’ Meeting and Establishment of Quorum 4.Approval of Minutes of July 15, 2022 Annual Stockholders’ Meeting 5.President’s Annual Report 6.Financial Reports 7.Ratification of all acts, resolutions and proceedings of the Board of Directors and Management since 2022 Annual Stockholders’ Meeting 8.Approval of all related material party Transactions 9.Election of Directors 10.Election of External Auditor 11.Other Business 12.Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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